| Entity Name: | FUNDACION CUBANOS EN EL MUNDO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N08000002420 |
| FEI/EIN Number |
300474785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12209 SW 14 LN, 1207, MIAMI, FL, 33184 |
| Mail Address: | 3651 LEJEUNE RD, MIAMI, FL, 33146 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HASSAN | President | 12209 SW 14 LN #1207, MIAMI, FL, 33184 |
| LOPEZ HASSAN | Director | 12209 SW 14 LN #1207, MIAMI, FL, 33184 |
| LAM PABLO | Vice President | 10130 SW 39 TERR, MIAMI, FL, 33165 |
| ALONSO ANDRES A | Vice President | 10130 SW 39 TERR, MIAMI, FL, 33165 |
| ALONSO ANDRES A | Secretary | 10130 SW 39 TERR, MIAMI, FL, 33165 |
| LOPEZ HASSAN | Agent | 12209 SW 14 LANE, #1207, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 12209 SW 14 LN, 1207, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 12209 SW 14 LN, 1207, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Non-Profit | 2008-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
